Ck Property Developments Limited (Companies House Registration Number 03725422) is a private limited company incorporated on 1999-03-03. This enterprise is located at Haslers, Old Station Road, Loughton IG10 4PL. Changed on 2014-06-17, the previous name the business used was Ck Property Investments Limited. Ck Property Developments Limited operates Standard Industrial Classification code: 56101 that means "licensed restaurants", Standard Industrial Classification code: 41100 - "development of building projects", Standard Industrial Classification code: 56302 - "public houses and bars".

Company details

Name Ck Property Developments Limited
Number 03725422
Date of Incorporation: Wednesday 3rd March 1999
End of financial year: 31 March
Address: Haslers, Old Station Road, Loughton, IG10 4PL
SIC code: 56101 - Licensed restaurants
41100 - Development of building projects
56302 - Public houses and bars

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Keith R. (appointed on 08 June 1999), Colin S. (appointment date: 08 June 1999). 1 secretary is present: Keith R. (appointed on 08 June 1999). The official register lists 3 persons of significant control, namely: Kc-Ren Limited is located at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ava Capital Limited is located at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ck Property Holdings Limited is located at Old Station Road, IG10 4PL Loughton, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kc-Ren Limited
14 December 2021
Address Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13751402
Nature of control: 25-50% voting rights
25-50% shares
Ava Capital Limited
13 December 2021
Address Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13751478
Nature of control: 25-50% voting rights
25-50% shares
Ck Property Holdings Limited
6 April 2016 - 13 December 2021
Address Haslers Old Station Road, Loughton, Essex, IG10 4PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 06130022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 | accounts
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